Services
10,000 Singapore dollars
From 15,000 Singapore dollars
From 15,000 Singapore dollars
From 15,000 Singapore dollars
About Us
Our Story
AML-TRAI is an AML/CFT consulting service for the financial sector led by Dr. Rohan Bedi, FICA. Rohan is ex-JP Morgan, Coutts, BAML, SCB & PwC Singapore, author of a PwC SG book on AML (received a PwC award), a Professional Doctorate in AML from Middlesex UK, with unparalleled expertise in navigating complex AML/CFT regulatory frameworks and in professional training. His AML papers have been published with NUS and NTU Singapore, and articles in AsiaRisk & inCOMPLIANCE. His earlier training firm SFCCA (see feedback), had a tie-up with CISI UK & was approved for SFC-UTAP funding. Earlier, his co-authored eLearning was used by AUSTRAC for years (see US INCSR 2009) for free market training. He was on the ICA UK International Board of Advisors for 6 years. Rohan is a well known thought leader in his field with over 25 years of work-experience. An earlier interview is available online.
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​Rohan is a Singapore citizen.
Testimonials
Rohan brought along the right kind of passion, that when coupled with his knowledge and experience, made dealing with the intricacies of financial crime risk management a pleasure to work on.
Errol D'Souza, former SG CRO Asia, Private Banking
I've known Rohan since his days at Merrill Lynch as one of the foremost experts on AML/CTF. Years of experience have left his work academically thorough as well as practical.
Erik Wilgenhof Plante, former SG Head of Compliance, Private Banking; Regulator
I have done a few certifications and found SFCCA to be at par or above its peers and the manner in which Dr Bedi presents this clearly depicts his skills & mastery over the area due to his vast experience.
Dhunjishaw Jagus, former SG SVP Internal Audit, Corporate Functions, Governance & Regulatory Engagement